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THOMAS TOLAND DEVELOPMENTS LIMITED

Company number 04960953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 36,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
15 Jan 2014 SH20 Statement by directors
15 Jan 2014 SH19 Statement of capital on 15 January 2014
  • GBP 36,000
15 Jan 2014 CAP-SS Solvency statement dated 12/12/13
15 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £22000 cancelled from share prem a/c 20/12/2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
11 Oct 2012 SH19 Statement of capital on 11 October 2012
  • GBP 58,000
11 Oct 2012 CAP-SS Solvency statement dated 28/06/12
11 Oct 2012 SH20 Statement by directors
11 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 09/07/2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
02 Dec 2011 SH19 Statement of capital on 2 December 2011
  • GBP 65,000
02 Dec 2011 SH20 Statement by directors